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Epstein Part 15 (Redacted).pdf
PDF
151.9 MB
94 pages
Extracted Chars
259,387
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
14 mentions
REDACTED-001
Person
Associate
13 mentions
REDACTED-002
Person
Unknown
11 mentions
Public Records Request No. 17-295
LegalCase
GovernmentAgency
7 mentions
Joseph Recarey
Person
LawEnforcement
7 mentions
REDACTED-003
Person
Unknown
7 mentions
Sarah Kellen
Person
Associate
7 mentions
Palm Beach Police Department
Organization
GovernmentAgency
7 mentions
onehotgirl
Person
Enabler
5 mentions
Haley Robson
Person
Victim
5 mentions
MySpace
Organization
Company
5 mentions
Christy Prunier
Person
4 mentions
Jeffrey Herman
Person
Attorney
3 mentions
Julie Shample
Person
Associate
3 mentions
Herman & Mermelstein, P.A.
Organization
LawFirm
3 mentions
Florida State Statute 794.05(1)
Charge
3 mentions
Royal Palm Beach High
Organization
School
3 mentions
Lanna Belohlavek
Person
LawEnforcement
3 mentions
Jack Goldberger
Person
Enabler
3 mentions
Case No. 2006 CF 09454A
LegalCase
2 mentions
El Brillo Way
Address
2 mentions
Gisele Bündchen
Person
Celebrity
2 mentions
Sarina
Person
Witness
2 mentions
Nicole Mallet
Person
Witness
2 mentions
Epstein Residence
Property
2 mentions
Sandman
Person
LawEnforcement
2 mentions
2005 Silver Nissan Sentra
Property
Aircraft
2 mentions
Frick
Person
LawEnforcement
2 mentions
MySpace.com
Organization
Company
2 mentions
State Attorney's Office
Organization
GovernmentAgency
2 mentions
917-855-3363
PhoneNumber
Suspect
2 mentions
Child Prostitution
Charge
2 mentions
REDACTED-004
Person
Employee
2 mentions
Nadia Marcinkova
Person
Associate
2 mentions
Stephen Brown
Person
Witness
1 mention
Molly S. Roberg
Person
1 mention
Mitchell Feierstein
Person
Associate
1 mention
Michael R. Thin
Person
Attorney
1 mention
Wendy Dulman
Person
Associate
1 mention
John Christensen
Person
Enabler
1 mention
James Ce
Person
Associate
1 mention
Florida Sports Grounds
Location
1 mention
Villano
Person
Witness
1 mention
Big Dawg
Person
Witness
1 mention
Brigitte Bardot
Person
Celebrity
1 mention
BrookStA
Person
1 mention
Marilyn Monroe
Person
Celebrity
1 mention
Madonna
Person
Celebrity
1 mention
MySpace User 38047746
Person
Victim
1 mention
Britney Spears
Person
Celebrity
1 mention
Relationships
50
Deborah Dale Pucillo
→
legal
→
Legal Case 2006CF009454AXX
"came before the Honorable Judge Deborah Dale Pucillo on June 30, 2008 during a plea conference in the above-referenced case"
Lanna Belohlavek
→
legal
→
Legal Case 2006CF009454AXX
"Lanna Belohlavek Assistant State Attorney ... charges that JEFFREY E EPSTEIN"
Jeffrey Herman
→
legal
→
REDACTED-001
"we represent [REDACTED] in all matters pertaining to Jeffrey Epstein."
Jeffrey Herman
→
communication
→
Jack Goldberger
"Via Facsimile and U.S. Mail Jack A. Goldberger, Esq. ... Dear Mr. Goldberger: As you know, we represent [REDACTED] in all matters pertaining to Jeffre"
Theodore J. Leopold
→
legal
→
REDACTED-001
"Yesterday's fax from you... misrepresentation... coached your client's answers. Ms. deposition proves... complaint that you filed against Mr. Epstein"
Jeffrey Herman
→
legal
→
REDACTED-001
"we represent in all matters pertaining to Jeffrey Epstein. We understand that you scheduled Ms. for deposition"
Lanna Belohlavek
→
legal
→
Case No. 2006 CF 09454A
"Lanna Leigh Belohlavek, Asst. State Attorney... State Attorney's Office will need to agree to this as well"
Lanna Belohlavek
→
employment
→
State Attorney's Office
"Lanna Belohlavek, Esq. State Attorney's Office"
Michael R. Thin
→
employment
→
Lewis Tein, P.L.
"LEWIS TEIN PL... Very truly yours, Michael R. Tein"
Jeffrey Herman
→
employment
→
Herman & Mermelstein, P.A.
"HERMAN & MERMELSTEIN PA... Jeffrey M. Herman"
Jeffrey Herman
→
other
→
REDACTED-001
"we represent in all matters pertaining to Jeffrey Epstein. Please direct all future correspondence relating to Ms. to our office."
Jeffrey Herman
→
other
→
REDACTED-001
"As you know, we represent in all matters pertaining to Jeffrey Epstein."
Jeffrey Herman
→
other
→
REDACTED-003
"As you know, we represent in all matters pertaining to Jeffrey Epstein."
Jeffrey Herman
→
employment
→
Herman & Mermelstein, P.A.
"HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW Jeffrey M. Herman"
Lanna Belohlavek
→
employment
→
State Attorney's Office
"cc: Lanna Leigh Belohlavek, Asst. State Attorney"
Jeffrey Epstein
→
financial
→
Haley Robson
"At the conclusion of the massage, Epstein paid Robson $200.00 for the massage."
Haley Robson
→
power
→
REDACTED-001
"She approached the victim and explained about going to work for Jeff. ... Robson stated she was paid $200.00 for bringing the victim to Epstein's hous"
Sarah Kellen
→
employment
→
Jeffrey Epstein
"Robson stated Sarah (Later identified as Sarah Kellen) is Epstein's personal assistant."
Jeffrey Epstein
→
financial
→
REDACTED-003
"At the conclusion of the massage, she was paid $200.00 for the massage."
Sarah Kellen
→
communication
→
REDACTED-003
"A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as Sarah who requested [Redacted] to call her back"
Joseph Recarey
→
employment
→
Palm Beach Police Department
"Probable Cause Affidavit Palm Beach Police Department ... Det Joe Recarey"
Jeffrey Epstein
→
property
→
El Brillo
"investigating a claim involving Jeffrey Epstein of El Brillo in Palm Beach."
Jeffrey Epstein
→
legal
→
Florida State Statute 794.05(1)
"Defendant: Jeffrey Epstein ... Charges: Unlawful Sexual Activity with a Minor (2) counts"
Haley Robson
→
power
→
REDACTED-001
"Approximately a year ago, when she was sixteen years of age, Robson took her to Jeff's house twice"
Haley Robson
→
power
→
REDACTED-001
"On or about November 2004, She was approached by Haley Robson and asked if she wanted to make money"
Haley Robson
→
power
→
REDACTED-003
"at the age of sixteen, during the month of September 2004, she was approached by Haley Robson for a chance to make money"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Jeff began rubbing the vibrator over her thong underwear on her vagina area. Shortly thereafter, Jeff ejaculated"
Joseph Recarey
→
document
→
Palm Beach Police Department
"Probable Cause Affidavit Palm Beach Police Department... sworn to or affirmed before me this 23 day of November, 2005 by Det Joe Recarey"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax"
Jeffrey Epstein
→
financial
→
REDACTED-001
"she was paid $200.00 for providing the massage"
Jeffrey Epstein
→
financial
→
REDACTED-001
"received $350.00 for her massage"
Nadia Marcinkova
→
employment
→
Jeffrey Epstein
"Epstein introduced his assistant, Nada"
REDACTED-001
→
property
→
Epstein Residence
"she had gone a total of 15 times to his residence to provide a massage"
Haley Robson
→
power
→
REDACTED-001
"She was first approached to work for Jeff Epstein by Haley Robson. Robson approached her about working for Epstein and providing a massage to him for "
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein would rub the vibrator/massager on her vagina area as he would masturbate."
REDACTED-001
→
employment
→
Royal Palm Beach High
"also attended Royal Palm Beach High School and was familiar with Epstein."
Joseph Recarey
→
communication
→
REDACTED-001
"On November 8, 2005, at approximately 2:00pm , I met with [redacted] at the Palm Beach Police Department."
REDACTED-001
→
document
→
Jeffrey Epstein
"During a sworn taped statement, [redacted] stated she had met Epstein approximately two years ago."
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein removed himself from the massage table and paid her $300.00 for the massage."
Jeffrey Epstein
→
legal
→
Florida State Statute 794.05(1)
"sufficient probable cause to charge Jeffrey Epstein for Unlawful Sexual Activity with a Minor 2 counts a second degree felony"
Jeffrey Epstein
→
legal
→
Child Prostitution
"sufficient probable cause to charge Jeffrey Epstein with Lewd and Lascivious Molestation... a second degree felony"
Joseph Recarey
→
employment
→
Palm Beach Police Department
"Palm Beach Police Department... Det Joe Recarey, who is personally known to me."
Joseph Recarey
→
document
→
Legal Case 2006-PB
"The foregoing instrument was sworn to or affirmed before me this 23 day of November, 2005 by Det Joe Recarey"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein rubbed her vagina for approximately two to three minutes with the massager/vibrator. ... He then removed the vibrator from her vagina area and"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein performed the molestation with the vibrator on her vagina area."
Sarah Kellen
→
employment
→
Jeffrey Epstein
"Sarah Kellen, Epstein's assistant made the arrangements to have girls come and work for Epstein."
Jeffrey Epstein
→
property
→
358 El Brillo Way
"search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way"
Sarah Kellen
→
legal
→
Florida State Statute 794.05(1)
"probable cause to charge Sarah Kellen for Principal in the 1" degree for Unlawful Sexual Activity with a Minor 2 counts"
Joseph Recarey
→
employment
→
Palm Beach Police Department
"Palm Beach Police Department ... Det Joe Recarey, who is personally known to me."
MySpace User 38047746
→
document
→
Public Records Request No. 17-295
"Public Records Request No.: 17-295 07/26/17 http://profile.myspace.com/index.cfrn?fuseaction—usenviewProfile&friendID=38047746"
Epstein Part 15 (Redacted).pdf | Epstein File Explorer